J.C. AUTOMATICS (LICHFIELD) LIMITED

J.C. AUTOMATICS (LICHFIELD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameJ.C. AUTOMATICS (LICHFIELD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01443290
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of J.C. AUTOMATICS (LICHFIELD) LIMITED?

    • (7499) /

    Where is J.C. AUTOMATICS (LICHFIELD) LIMITED located?

    Registered Office Address
    1 City Square
    LS1 2AL Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J.C. AUTOMATICS (LICHFIELD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for J.C. AUTOMATICS (LICHFIELD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Insolvency resolution

    Resolution insolvency:- books & accounts
    1 pagesLIQ MISC RES

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Registered office address changed from Low Lane Horsforth Leeds LS18 4ER on Feb 06, 2010

    1 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 07, 2010

    LRESSP

    Annual return made up to Oct 14, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2009

    Statement of capital on Nov 30, 2009

    • Capital: GBP 240
    SH01

    Director's details changed for Danoptra Director Ii Limited on Nov 30, 2009

    2 pagesCH02

    Total exemption full accounts made up to Sep 30, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Total exemption small company accounts made up to Sep 30, 2007

    3 pagesAA

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Total exemption full accounts made up to Sep 30, 2006

    3 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Sep 30, 2005

    3 pagesAA

    legacy

    7 pages363s

    Who are the officers of J.C. AUTOMATICS (LICHFIELD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STILL, Richard Matthew
    4 Southway
    Guiseley
    LS20 8HX Leeds
    West Yorkshire
    Secretary
    4 Southway
    Guiseley
    LS20 8HX Leeds
    West Yorkshire
    British71581460002
    MEEHAN, Paul Alan
    House, Park Farm
    Newton Hall Lane Mobberley
    WA16 7LQ Knutsford
    The Farm
    Cheshire
    United Kingdom
    Director
    House, Park Farm
    Newton Hall Lane Mobberley
    WA16 7LQ Knutsford
    The Farm
    Cheshire
    United Kingdom
    EnglandBritish130608590001
    DANOPTRA DIRECTOR II LIMITED
    Horsforth
    LS18 4ER Leeds
    Low Lane
    Yorkshire
    United Kingdom
    Director
    Horsforth
    LS18 4ER Leeds
    Low Lane
    Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01443290
    125899730001
    CARELESS, John
    Chestnut Cottage
    Shute Hill
    WS13 8BZ Lichfield
    Staffordshire
    Secretary
    Chestnut Cottage
    Shute Hill
    WS13 8BZ Lichfield
    Staffordshire
    British63838340001
    JONES, John Graham
    Lowick House
    41 Creskeld Lane Bramhope
    LS16 9EP Leeds
    West Yorkshire
    Secretary
    Lowick House
    41 Creskeld Lane Bramhope
    LS16 9EP Leeds
    West Yorkshire
    British35569170001
    CARELESS, Edna
    Chestnut Cottage Shute Hill
    Chorley
    WS13 8BZ Lichfield
    Staffordshire
    Director
    Chestnut Cottage Shute Hill
    Chorley
    WS13 8BZ Lichfield
    Staffordshire
    British19210010001
    CARELESS, John
    Chestnut Cottage
    Shute Hill
    WS13 8BZ Lichfield
    Staffordshire
    Director
    Chestnut Cottage
    Shute Hill
    WS13 8BZ Lichfield
    Staffordshire
    British63838340001
    CARELESS, Mark John
    Chestnut Cottage
    Shute Hill
    WS13 8BZ Lichfield
    Staffordshire
    Director
    Chestnut Cottage
    Shute Hill
    WS13 8BZ Lichfield
    Staffordshire
    British71074630001
    DANIELS, Colin
    Brooklands
    313 Batley Road
    WF2 0AP Wakefield
    West Yorkshire
    Director
    Brooklands
    313 Batley Road
    WF2 0AP Wakefield
    West Yorkshire
    British1278190001
    JONES, John Graham
    Lowick House
    41 Creskeld Lane Bramhope
    LS16 9EP Leeds
    West Yorkshire
    Director
    Lowick House
    41 Creskeld Lane Bramhope
    LS16 9EP Leeds
    West Yorkshire
    British35569170001
    KELLY, Robert Daniel
    Stafford House
    33 Stafford Hill Lane
    HD5 0EE Huddersfield
    West Yorkshire
    Director
    Stafford House
    33 Stafford Hill Lane
    HD5 0EE Huddersfield
    West Yorkshire
    EnglandBritish71715970001
    SMITH, Russell Stansfield
    64 Riverside Court
    Victoria Road
    BD18 3LZ Shipley
    Saltaire
    Director
    64 Riverside Court
    Victoria Road
    BD18 3LZ Shipley
    Saltaire
    British809230004
    DANOPTRA DIRECTOR I LIMITED
    Low Lane
    Horsforth
    LS18 4ER Leeds
    Yorkshire
    Director
    Low Lane
    Horsforth
    LS18 4ER Leeds
    Yorkshire
    125899680001

    Does J.C. AUTOMATICS (LICHFIELD) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Jun 09, 1983
    Delivered On Jun 15, 1983
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed & floating charge on the undertaking and all property and assets present and future including book debts uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 15, 1983Registration of a charge

    Does J.C. AUTOMATICS (LICHFIELD) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 07, 2010Commencement of winding up
    Sep 30, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Richard Frederick Day
    1 City Square
    LS1 2AL Leeds
    West Yorkshire
    practitioner
    1 City Square
    LS1 2AL Leeds
    West Yorkshire
    Daniel Francis Butters
    1 City Square
    LS1 2AL Leeds
    West Yorkshire
    practitioner
    1 City Square
    LS1 2AL Leeds
    West Yorkshire

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0